AREA DE SERVICIO URBASA SA

Hoja NA1081· NIF A31341001

Struck off · 06/03/2015Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AREA DE SERVICIO URBASA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAltsasu/Alsasua
Register referenceTomo 59 · Folio 178 · Hoja NA1081
StatusBaja

Activity

AREA DE SERVICIO URBASA SA is a Sociedad Anónima (SA) with its registered office in Altsasu/Alsasua (Navarra). The Spanish commercial register has published 7 filings for this company, from 28 May 2012 to 6 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 24/02/2015· I/A 11
  2. NombramientosPublished 06/03/2015· Registered 24/02/2015· I/A 11
  3. DisoluciónPublished 06/03/2015· Registered 24/02/2015· I/A 11
  4. ExtinciónPublished 06/03/2015· Registered 24/02/2015· I/A 11
  5. Ceses/DimisionesPublished 28/05/2012· Registered 15/05/2012· I/A 10
  6. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 10
  7. Modificaciones estatutariasPublished 28/05/2012· Registered 15/05/2012· I/A 10

Changes

  1. 06/03/2015Disolución
  2. 06/03/2015Extinción
  3. 28/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2015#3225497
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AREA DE SERVICIO URBASA SA. Ceses/Dimisiones. LiqUnico: PLAZA URIBE PABLO JOSE. Adm. Solid.: PLAZA URIBE PABLO JOSE;CATALAN DIAZ FLORENCIO PABLO. Nombramientos. LiqUnico: PLAZA URIBE PABLO JOSE. Desembolso de dividendos pasivos. Desembolsado: 92.856,…
  2. 28/05/2012#1742887
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREA DE SERVICIO URBASA SA. Ceses/Dimisiones. Consejero: PLAZA URIBE PABLO JOSE;PLAZA URIBE MIGUEL. Cons.Del.Sol: PLAZA MAZQUIARAN JOSE. Consejero: PLAZA MAZQUIARAN JOSE. Presidente: PLAZA MAZQUIARAN JOSE. Consejero: CATALAN DIAZ FLORENCIO PABLO;RAMO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAltsasu/Alsasua, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province